Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Joseph Barbato as a director on 25 November 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Kevul Rajesh Patel as a director on 25 September 2024
|
|
|
03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Joao Miguel Felix Cavalimios as a director on 1 March 2024
|
|
|
26 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 7 Eversley Crescent London N21 1EL England to 20 Darin Court Crownhill Milton Keynes MK8 0AD on 6 March 2023
|
|
|
14 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Joseph Barbato as a director on 1 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Joao Miguel Felix Cavalimios on 1 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Joao Miguel Felix Cavalimios as a director on 1 November 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 309 Hoe Street London E17 9BG England to 7 Eversley Crescent London N21 1EL on 12 July 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Lorraine Mcginley as a director on 7 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Claire Ryan as a director on 4 May 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Vijay Dwarkadas Morzaria as a person with significant control on 6 December 2021
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Subhash Kanji Lakhani as a person with significant control on 6 December 2021
|
|
|
09 Mar 2022 |
PSC01 |
Notification of Lorraine Mcginley as a person with significant control on 6 December 2021
|
|
|
09 Mar 2022 |
PSC01 |
Notification of Claire Ryan as a person with significant control on 6 December 2021
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Vijay Dwarkadas Morzaria as a director on 10 January 2022
|
|